Website & contact details
- Group website
- The site of this company’s group or brand.
Urenco Usa Holdings Limited
- Incorporated
- 28 February 2018 (8 years)
- Previously known as
- Aghoco 1670 Limited (until 27 March 2018)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Paddington SquareLondonW2 1DL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Straver, Luke
Secretary · Appointed 1 August 2024
Director · Appointed 1 July 2019
German
Born June 1967 (59)
Director · Appointed 27 March 2018
Dutch
Born July 1965 (61)
Officer history (6 former)
1 August 2024
Appointed Straver, Luke as Secretary
25 June 2021
Resigned Newby, Sarah as Secretary
1 July 2019
31 March 2019
27 March 2018
27 March 2018
Appointed Newby, Sarah as Secretary
27 March 2018
27 March 2018
27 March 2018
27 March 2018
27 March 2018
28 February 2018
28 February 2018
28 February 2018
28 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 1022786
Former controllers (1)
10 April 2018
Ceased Inhoco Formations Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Urenco Chemplants Limited Owns 75–100% of shares
Urenco Enrichment Company Limited Owns 75–100% of shares
Urenco UK Limited Owns 75–100% of shares
Urenco Funding Limited Owns 75–100% of shares
Urenco Nuclear Stewardship Limited Owns 75–100% of shares
Urenco Usa Holdings Limited This company Owns 75–100% of shares
Urenco Finance UK Limited Owns 75–100% of shares
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Full accounts | 31 December 2025 | ||
| 27 February 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 19 June 2025 | Full accounts | 31 December 2024 | ||
| 15 May 2025 | Change of details for a person with significant control | |||
| 15 May 2025 | Registered office address changed |
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